-What is fraud and why do people commit it? -10th global fraud survey -Why fraud gets large -The importance of skepticism -How to detect yesterday’s fraud, and to prevent tomorrow’s - Practical considerations and lessons learned #fraud
Detecting_and_Understanding_Fraud1.pdf
The Centers for Medicare & Medicaid Services (CMS) has received numerous inquiries regarding the changes to 42 C.F.R. § 422.503(b)(4)(vi) and 42 C.F.R. § 423.504 (b)(4)(vi) that became effective on January 1, 2009. The purpose of this memorandum is to provide guidance and clarification to...
FWA_Training_Guidance_8-21-091.pdf
By V.P. Joe Biden ‘07 Several years ago, an epidemic of corporate accounting scandals at Enron, WorldCom and a host of other companies rocked the financial markets, wiped out investment accounts and pension plans, and threw workers into unemployment lines. Congress responded to the public...
Fraud_Outweighs_Cost_of_Compliance.pdf
Phone: +1 952.933.4977Toll - Free: 888.277.4977helpteam@corporatecompliance.org
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